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			[Meeting held Exchange Hotel, L'pool,
			Tuesday Oct. 7th 1952]

		Present:- Mr. E. Green (Chair) and all others
		Directors. Manager & Secretary in attendance.

			Minutes of Meeting of Sept. 30th
		were read and confirmed.
			
Finance			Receipt reported was:-
		Gate v Huddersfield Res.		210.12.6
			Cheques were signed for:-
		Directors Expenses			144. 9.0
		Customs & Excise			  4.15.2
		Wages					645.16.6
		Petty Cash				183.13.3
		C. S. Britton		Salary		176.14.0
			Bank Balance £25,222.6.8 Dr.

Reports			Reports were given of the 1st Team
		game v Swansea and the 2nd Team game
		v Huddersfield Res.
	152
Hampson			It was reported that Officials of
		Chester F. C. had watched this player on
		Saturday, but he was no better than
		players they had.

McNAMARA		Workington Town F. C. were
		interested in McNamara, but it was
		agreed that we could not let him go
		at present. Fielding, Grant, Donovan, Lindsay should
		all be fit for Saturday.

Presentation		It was agreed that there should
Dinner 80	take place at Bellefield on Monday Oct. 20th.

Correspondence		Appeals on behalf of the King
		George VI Memorial Fund and St. Anne's
King Geo. VI	Citizens Institute were deferred for reference
Memorial Fund	to Liverpool F. C. and it was agreed to
		suggest to them a figure of £50 for
		the King George VI Memorial Fund.